Directors and Auditor

According to the Articles of Association, ÅAC Microtec's Board of Directors shall consist of at least three and no more than seven Board members with at least zero and no more than three deputies.

The assignment for all Board members is valid until the end of the next Annual General Meeting.

Rolf Hallencreutz Chairman of the Board

Chairman of the Board since 2014.
M. Sc. in Logistics and Finance, Chalmers University of Technology, Gothenburg

Born 1950

Rolf Hallencreutz has experience from start-up and major multinational companies within IT, industrial companies, life science and shipping. Rolf's experiences among other fast-growing companies range from Chairman of the Board, CEO to Sales Management.

Independent in relation to major shareholders.

Shares: 227 864 (private and via companies)
Warrants TO 2015/2020: 2 860

Per Aniansson Board member

Board member since 2014
M.Sc. Technical Physics, Chalmers University of Technology in Gothenburg and MBA, Finance and Entrepreneurship, INSEAD Business School in France

Born 1966

Per Aniansson is an Investment Director for Fouriertransform, a state-owned investment company. Per has previously held CEO and Financial Management roles within leading venture capital-owned companies.

Independent in relation to the company and company management.

Shares: 100 000
Warrants TO 2015/2020: 1 430

Per Danielsson Board member

Board member since 2014
MSc at Chalmers University of Technology.

Born 1962

Per Danielsson, expert in evaluating EU applications, carries out assignments for the EU as a business coach for small businesses. His business experience encapsulates everything from organizational development, strategy, international business and financing, through to executing company sales to large global groups.

Independent in relation to the company, company management and to major shareholders.

Shares: 16 100 (via company)

Will Whitehorn Board member

Board member since 2018
Masters Degree in History, University of Aberdeen

Born 1960

Will Whitehorn has previously been CEO of Virgin Galactic, active in "human spaceflight". He is also Chairman of the Board of a number of unlisted companies in the UK and sits on the Board of Stagecoach Group PLC (Vice Chairman), GVC Holdings PLC and Purplebricks Group PLC, all listed on the London Stock Exchange.

Independent in relation to the company, company management and to major shareholders.

Shares: 333 456 (via company)

Anita Bernie Board member

Board member since 2019
Bachelor's degree in Aerospace Engineering and a Master of Business Administration.

Born 1970

Anita Bernie has been working at KISPE Space Systems Limited as Strategic Business Manager since 2018. Prior to this, she worked at Surrey Satellite Technology Limited since 1997, lastly as a member of the Group Management.

Independent in relation to the company and company management.

Shares: 0

Auditor

Lars Kylberg Auditor

Öhrlings PricewaterhouseCoopers is the elected auditor with the Chief Auditor Lars Kylberg.

IR Contact

Mats Thideman CFO and Deputy CEO
+46 70-556 09 73 mats.thideman@aacmicrotec.com

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